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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Keith Ronald

    Related profiles found in government register
  • Sheppard, Keith Ronald
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 1 IIF 2 IIF 3

    • Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, England

      IIF 5
  • Sheppard, Keith Ronald
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 6 IIF 7

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 8

    • Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 9

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 10 IIF 11

    • Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom

      IIF 12 IIF 13

    • Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales

      IIF 14
  • Sheppard, Keith Ronald
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Keith Ronald
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Keith Ronald
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Sheppard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 24
  • Mr Keith Ronald Sheppard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 25 IIF 26

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 27

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 28 IIF 29
  • Sheppard, Keith Ronald
    British

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 30
  • Sheppard, Keith Ronald
    British company director

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 31
  • Mr Keith Ronald Sheppard
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Equity (Company account)
    338,270 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    C/o Swico, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    C/o Swico, Meadway, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 5
    5 Station Road, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    Meadway House, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 7
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 8
    Meadway House, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 9
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    POLYFUEL SYSTEMS HOLDING LIMITED - 2017-02-09
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5 Station Road, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    Meadway House, Meadway, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 11 - Director → ME
Ceased 15
  • 1
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Equity (Company account)
    338,270 GBP2023-12-31
    Officer
    2015-05-15 ~ 2023-04-24
    IIF 21 - Director → ME
  • 2
    5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,805 GBP2023-12-31
    Officer
    2015-01-06 ~ 2023-04-24
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-04-24
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249,523 GBP2024-03-31
    Officer
    2006-11-01 ~ 2014-02-07
    IIF 3 - Director → ME
  • 4
    CERBERUS PRIVILEGE CARD LIMITED - 2003-07-29
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,024 GBP2020-12-31
    Officer
    2001-04-17 ~ 2006-10-31
    IIF 1 - Director → ME
  • 5
    5 Station Road, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,702 GBP2023-12-31
    Officer
    2009-06-30 ~ 2023-04-24
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-04-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Station Road, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-03 ~ 2023-04-24
    IIF 16 - Director → ME
  • 7
    MGS DISTRIBUTION LIMITED - 2017-09-08
    COVERMAT LIMITED - 2007-05-09
    Fetter Lane 1 Fetter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2013-01-30
    IIF 4 - Director → ME
  • 8
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-12-19 ~ 2022-12-14
    IIF 14 - Director → ME
  • 9
    5 Station Road, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Officer
    1999-08-18 ~ 2023-04-24
    IIF 17 - Director → ME
    1999-08-18 ~ 1999-08-19
    IIF 31 - Secretary → ME
  • 10
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,613,604 GBP2023-12-31
    Officer
    ~ 2023-04-24
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 32 - Has significant influence or control → OE
  • 11
    FUNTASO LIMITED - 1999-09-21
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,612,766 GBP2023-12-31
    Officer
    ~ 2023-04-24
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 37 - Has significant influence or control → OE
  • 12
    5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,100 GBP2023-12-31
    Officer
    2013-02-22 ~ 2023-04-24
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 33 - Has significant influence or control → OE
  • 13
    5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-20 ~ 2023-04-24
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 29 - Has significant influence or control → OE
  • 14
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    109,133 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2016-04-30
    IIF 24 - Has significant influence or control → OE
  • 15
    Meadway House, Meadway, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ 2009-09-11
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.